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ACAMS Certified Global Sanctions Specialist Sample Questions (Q19-Q24):

NEW QUESTION # 19
An EU and US-based retail company sells various goods globally. What product may pose export sanctions violations for the company?

  • A. Cigars
  • B. Art reproductions
  • C. Toys
  • D. Textbooks

Answer: A

Explanation:
Cigars, particularly those originating from Cuba or other embargoed jurisdictions, fall under both EU and US export sanctions restrictions. Under US OFAC regulations, Cuban-origin goods-including cigars-are strictly prohibited from import, export, resale, or re-export by US persons. EU sanctions may also restrict trade with embargoed or designated jurisdictions.
Textbooks, toys, and art reproductions generally do not fall under export prohibitions unless tied to dual-use concerns or specific jurisdictions, which is not indicated here. Cigars present the most direct and well-established sanctions risk.
Reference:
US OFAC Cuban Assets Control Regulations on Cuban-origin goods.
EU and US export controls covering embargoed jurisdictions and prohibited commodities.


NEW QUESTION # 20
Which are the primary sources of information for a sanctions investigation? (Select Two.)

  • A. Social media publications
  • B. Internal bank correspondence
  • C. Transaction activity review
  • D. News headlines
  • E. Government blocked persons and export restriction lists

Answer: C,E

Explanation:
Sanctions investigations rely primarily on the factual evidence contained in transaction activity and on authoritative, government-issued sanctions lists. Transaction details provide information on counterparties, payment paths, goods, and purpose. Official blocked-person lists such as OFAC, EU, UN, and national export-control lists provide the authoritative basis for sanctions matching. News, social media, and internal correspondence may supplement context but are not primary sources.
Reference:
Transaction activity as primary investigative data.
Mandatory reliance on official sanctions and export-restriction lists.


NEW QUESTION # 21
Which of the following statements is/are true for Proximal and distal causes?

  • A. Prior events leading to the proximal cause, removed in the sequence of causal events are referred to as distal causes
  • B. A proximal cause is an event that immediately precedes the outcome of interest.
  • C. Causal pathways are defined by detailing steps, tracing backward from the outcome, or forward from an initial event.
  • D. The process of causation can't be examined to define the order and relations among relevant variables.
  • E. The steps from distal and proximal causes to an input of interest are referred to as a chain of causation.

Answer: A,B,C


NEW QUESTION # 22
Which of the following is/are the features of humanitarian conditions?

  • A. Related directly to physical survival, health and well-being, and critical aspects of human development.
  • B. Empirical in nature
  • C. Conditions of life
  • D. Cannot be examined by discrete measures.
  • E. Related to the very existence of the individual.

Answer: A,B,C


NEW QUESTION # 23
"Al-Falah Company", registered in Dubai, wants to open an account at a financial institution. Through due diligence, the compliance team finds out that "El-Fallah Investments", based in Iraq, is under UN sanctions for facilitating terrorism financing. The listed Chief Executive Officer (CEO) of the sanctioned entity is not the same as the CEO of the potential client. How should the compliance team proceed?

  • A. There are enough similarities to pursue further investigation before a decision can be made.
  • B. This is a near match, thus the client should only be onboarded depending on the financial institution's risk appetite.
  • C. The potential client should not be onboarded and the regulator must be notified.
  • D. There is insufficient reason to escalate the case for further investigation and the client can be onboarded.

Answer: A

Explanation:
Sanctions and Compliance Domains state that when entities share similar names, regions, or other characteristics with a sanctioned party - even when executive leadership differs - the institution must perform enhanced due diligence to rule out affiliation, ownership, or control links.
The similarity in names ("Al-Falah" vs. "El-Fallah"), geographic proximity, and the involvement of UN-sanctioned terrorism-related activity require deeper investigation. Compliance teams must confirm corporate records, ownership structure, purpose, and possible indirect connections before making a determination.
Automatic rejection is premature without evidence. Onboarding without further investigation is inappropriate.
Reference:
Name similarity and geographic proximity as sanctions escalation triggers.
Requirements for enhanced due diligence when possible indirect links exist.


NEW QUESTION # 24
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